You Searched For "ED"
Karti Chidambaram took Rs 50L bribe through close aide in Chinese visa case: ED
The federal agency made these charges in a charge sheet filed against Karti Chidambaram
By Newsmeter Network Published on 21 March 2024 3:18 PM IST
ED seizes King Kotiās One Continent hotel for cheating PMC bank of Rs 6,000 Cr
During an investigation under PMLA, based on specific inputs and scrutiny of bank accounts of HDIL Group
By Newsmeter Network Published on 16 March 2024 2:04 PM IST
ED upgrades Look out Circular against BYJU's promoter Byju Raveendran
The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports
By Newsmeter Network Published on 22 Feb 2024 3:29 PM IST
ED raids properties in Andhra linked to Karnataka Congress MLA, seizesĀ cash,Ā documents
ED seized unaccounted cash of Rs 31 lakhs, establishing the involvement of Bharath Reddy and personal assistant Rathna Babu
By Newsmeter Network Published on 13 Feb 2024 4:05 PM IST
ED searches against Delhi CM Kejriwal's PS, persons linked to AAP
About 10 premises in the national capital are being covered as part of the raids
By Newsmeter Network Published on 6 Feb 2024 10:08 AM IST
Delhi Excise Policy case: Kavitha's SC petition challenging ED summons adjourned to February 16
Additional Solicitor General S V Raju, appearing for the ED, told the court that Kavitha is avoiding summons and not appearing before the agency
By Newsmeter Network Published on 5 Feb 2024 8:33 PM IST
Hyderabad: Prosecute Taksheel Solutions directors, ED files complaint in court
The ED asked the court to prosecute Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the SEBI Act.
By Newsmeter Network Published on 1 Feb 2024 4:30 PM IST
Hemant Soren, Jharkhand's youngest CM arrested by ED
"...Life is a great battle, I have fought every moment, I will fight every moment but I will not beg for compromise," he shared on X
By Newsmeter Network Published on 1 Feb 2024 3:35 PM IST
ED grills Congress Chennur MLA Dr Gaddam Vivekanand over transfer of Rs 8 crores in FEMA case
The raids took place after Vivekananda quit the BJP and was announced as the Congress candidate for Chennur Assembly seat
By Coreena Suares Published on 18 Jan 2024 4:56 PM IST
ED again summons MLC Kavitha for questioning in Delhi liquor policy scam
Kavitha was questioned thrice in this case last year and the central agency recorded her statement under the Prevention of Money Laundering Act...
By Newsmeter Network Published on 16 Jan 2024 8:22 AM IST
Karti Chidambaram appears before ED in money laundering case
The work for setting up the power project was being executed by a Chinese company and was running behind schedule
By Newsmeter Network Published on 23 Dec 2023 2:47 PM IST
ED attaches properties worth Rs 161.5 crores of Hyderabad-based Sahiti Infratec
Sahiti Infratec promised to deliver flats/villas but were defrauded of a cumulative amount of Rs 248.27 crores.
By Coreena Suares Published on 21 Dec 2023 8:14 PM IST
